SCHRODER PENSION MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

SCHRODER PENSION MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SCHRODER PENSION MANAGEMENT LIMITED was incorporated 18 years ago on 28/10/2005 and has the registered number: 05606609. The accounts status is FULL and accounts are next due on 30/09/2024.

SCHRODER PENSION MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 LONDON WALL PLACE
LONDON
EC2Y 5AU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID JAMES HEATHCOCK Jan 1975 British Director 2012-09-21 CURRENT
JAMES EDWARD GRANT Sep 1978 British Director 2019-11-14 CURRENT
SCHRODER CORPORATE SERVICES LIMITED Corporate Secretary 2016-12-15 CURRENT
MR PAUL ANDREW FORSHAW Apr 1961 British Director 2020-03-27 CURRENT
MR DEREK JOHN WRIGHT Feb 1954 British Director 2019-01-01 CURRENT
STEPHEN JOHN REEDY Jun 1965 British Director 2020-01-20 CURRENT
MR GAVIN DOUGLAS LEWIS RALSTON Aug 1958 British Director 2023-11-27 CURRENT
MR CALUM THOMSON Jun 1960 British Director 2017-04-01 CURRENT
MICHAEL WILLIAM PAVEY Jul 1961 British Director 2006-03-27 UNTIL 2013-07-17 RESIGNED
SCHRODERS CORPORATE SECRETARY LIMITED Corporate Secretary 2012-09-21 UNTIL 2016-12-15 RESIGNED
HELEN MARIE HORTON Jul 1966 British Secretary 2007-08-10 UNTIL 2012-09-21 RESIGNED
HANNAH CLAIRE ASHDOWN Jan 1977 British Secretary 2005-10-28 UNTIL 2011-07-28 RESIGNED
MARCO ZWICK Feb 1969 Luxembourgish Director 2008-09-08 UNTIL 2009-11-13 RESIGNED
THOMAS JEREMY WILLOUGHBY Jun 1948 British Director 2005-10-28 UNTIL 2006-06-08 RESIGNED
HUGO JONATHAN VERNER MACEY Jan 1962 British Director 2005-10-28 UNTIL 2010-06-09 RESIGNED
PHILIP CHRISTOPHER WALLACE Aug 1960 British Director 2011-11-16 UNTIL 2016-07-21 RESIGNED
MR JULIAN WALKER-HAZELL Jan 1968 British Director 2017-02-01 UNTIL 2019-11-04 RESIGNED
MR JOHN ALEXANDER TROIANO Jan 1959 British Director 2009-04-07 UNTIL 2017-05-12 RESIGNED
ROBIN EDWARD STOAKLEY Jun 1962 British Director 2006-03-27 UNTIL 2011-05-20 RESIGNED
MR GRAHAM STAPLES Dec 1961 British Director 2009-12-02 UNTIL 2011-09-23 RESIGNED
MR KEVIN ALLEN HUW PARRY Jan 1962 British Director 2011-06-28 UNTIL 2013-05-05 RESIGNED
MILES PATRICK O'CONNOR Jun 1962 British Director 2006-03-27 UNTIL 2015-04-30 RESIGNED
RICHARD ANTHONY MOUNTFORD Apr 1958 British Director 2006-03-27 UNTIL 2009-03-10 RESIGNED
MR WAYNE MEPHAM Feb 1973 British Director 2013-02-21 UNTIL 2019-08-02 RESIGNED
MR RICHARD JOHN KEERS Aug 1963 British Director 2013-07-07 UNTIL 2015-02-10 RESIGNED
MICHEL JOSEPH MACDONALD SMITH Jan 1965 British Director 2006-03-27 UNTIL 2007-06-01 RESIGNED
GUY HENRIQUES Nov 1964 British Director 2017-04-27 UNTIL 2019-09-26 RESIGNED
MR ANDREW PETER HEALD Mar 1974 British Director 2010-08-13 UNTIL 2012-09-21 RESIGNED
JASON ANDREW GARDINER Apr 1963 British Director 2007-03-19 UNTIL 2008-07-30 RESIGNED
MR GRAHAM KENNETH ASLET May 1948 British Director 2006-03-01 UNTIL 2019-05-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Schroder International Holdings Limited 2016-12-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Schroder Administration Limited 2016-04-06 - 2016-12-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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